| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
delete address 5 LABURNUM CRESENT SUNBURY-ON-THAMES UNITED KINGDOM TW16 5NA |
| 2023-04-07 |
insert address UNIT 1C, 55 FOREST ROAD LEICESTER ENGLAND LE5 0BT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES |
| 2022-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED AYYAZ / 16/11/2022 |
| 2022-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AYYAZ / 16/11/2022 |
| 2022-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AYYAZ / 21/11/2022 |
| 2022-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED AYYAZ / 21/11/2022 |
| 2022-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2022 FROM
191 WASHINGTON STREET BRADFORD
BD8 9QP
UNITED KINGDOM |
| 2022-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2022 FROM
5 LABURNUM CRESENT SUNBURY-ON-THAMES
TW16 5NA
UNITED KINGDOM |
| 2022-09-14 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED AYYAZ |
| 2022-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ |
| 2022-09-14 |
update statutory_documents CESSATION OF DANNY RANDALL AS A PSC |
| 2022-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANNY RANDALL |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-07 |
delete address FLAT 1A ST GEORGES COURT THORNED ROAD DONCASTER UNITED KINGDOM DN1 2JA |
| 2021-08-07 |
insert address 5 LABURNUM CRESENT SUNBURY-ON-THAMES UNITED KINGDOM TW16 5NA |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM
FLAT 1A ST GEORGES COURT THORNED ROAD
DONCASTER
DN1 2JA
UNITED KINGDOM |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MR DANNY RANDALL |
| 2021-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANNY RANDALL |
| 2021-07-02 |
update statutory_documents CESSATION OF PAUL KILLELAY AS A PSC |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KILLELAY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 2020-12-07 |
delete address 12 OLIFFE CLOSE AYLESBURY UNITED KINGDOM HP20 2BJ |
| 2020-12-07 |
insert address FLAT 1A ST GEORGES COURT THORNED ROAD DONCASTER UNITED KINGDOM DN1 2JA |
| 2020-12-07 |
update registered_address |
| 2020-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2020 FROM
12 OLIFFE CLOSE AYLESBURY
HP20 2BJ
UNITED KINGDOM |
| 2020-11-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KILLELAY |
| 2020-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL KILLELAY |
| 2020-11-11 |
update statutory_documents CESSATION OF DUMITRU IFTIME AS A PSC |
| 2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUMITRU IFTIME |
| 2020-10-30 |
delete address 214 HIGH ROAD HARROW UNITED KINGDOM HA3 7BA |
| 2020-10-30 |
insert address 12 OLIFFE CLOSE AYLESBURY UNITED KINGDOM HP20 2BJ |
| 2020-10-30 |
update registered_address |
| 2020-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2020 FROM
214 HIGH ROAD HARROW
HA3 7BA
UNITED KINGDOM |
| 2020-09-28 |
update statutory_documents DIRECTOR APPOINTED MR DUMITRU IFTIME |
| 2020-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUMITRU IFTIME |
| 2020-09-28 |
update statutory_documents CESSATION OF SHIRZAD HAIBULLAH AS A PSC |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRZAD HAIBULLAH |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
delete address 205 VALLEY ROAD LONDON UNITED KINGDOM SW16 2XH |
| 2020-03-07 |
insert address 214 HIGH ROAD HARROW UNITED KINGDOM HA3 7BA |
| 2020-03-07 |
update registered_address |
| 2020-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2020 FROM
205 VALLEY ROAD LONDON
SW16 2XH
UNITED KINGDOM |
| 2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MR SHIRZAD HAIBULLAH |
| 2020-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRZAD HAIBULLAH |
| 2020-02-28 |
update statutory_documents CESSATION OF DOMINICO FESTINESE AS A PSC |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINICO FESTINESE |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 2019-11-07 |
delete address 5 MAUNSEL ROAD NORTH NEWTON BRIDGEWATER UNITED KINGDOM TA7 0BS |
| 2019-11-07 |
insert address 205 VALLEY ROAD LONDON UNITED KINGDOM SW16 2XH |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-07 |
update registered_address |
| 2019-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2019 FROM
5 MAUNSEL ROAD NORTH NEWTON
BRIDGEWATER
TA7 0BS
UNITED KINGDOM |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MR DOMINICO FESTINESE |
| 2019-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINICO FESTINESE |
| 2019-10-02 |
update statutory_documents CESSATION OF MARTIN GERALD PEARCE AS A PSC |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PEARCE |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 2018-10-07 |
delete address 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE ENGLAND LS14 1AB |
| 2018-10-07 |
insert address 5 MAUNSEL ROAD NORTH NEWTON BRIDGEWATER UNITED KINGDOM TA7 0BS |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-07 |
update registered_address |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2018 FROM
7 LIMEWOOD WAY LEEDS
WEST YORKSHIRE
LS14 1AB
ENGLAND |
| 2018-08-13 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GERALD PEARCE |
| 2018-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GERALD PEARCE |
| 2018-08-13 |
update statutory_documents CESSATION OF TERRY DUNNE AS A PSC |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
| 2018-08-07 |
delete address 85 FLAT 2, BADSLEY MOOR LANE ROTHERHAM ENGLAND S65 2PH |
| 2018-08-07 |
insert address 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE ENGLAND LS14 1AB |
| 2018-08-07 |
update registered_address |
| 2018-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2018 FROM
85 FLAT 2, BADSLEY MOOR LANE ROTHERHAM
S65 2PH
ENGLAND |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MR TERRY DUNNE |
| 2018-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
| 2018-07-03 |
update statutory_documents CESSATION OF ROBERT JACEK OLESINSKI AS A PSC |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT OLESINSKI |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2018-03-07 |
delete address 73 RAWMARSH HILL PARKGATE ROTHERHAM ENGLAND S62 6DN |
| 2018-03-07 |
insert address 85 FLAT 2, BADSLEY MOOR LANE ROTHERHAM ENGLAND S65 2PH |
| 2018-03-07 |
update registered_address |
| 2018-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2018 FROM
73 RAWMARSH HILL PARKGATE
ROTHERHAM
S62 6DN
ENGLAND |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-07 |
delete address 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB |
| 2017-09-07 |
insert address 73 RAWMARSH HILL PARKGATE ROTHERHAM ENGLAND S62 6DN |
| 2017-09-07 |
update registered_address |
| 2017-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2017 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
| 2017-08-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JACEK OLESINSKI |
| 2017-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JACEK OLESINSKI |
| 2017-08-17 |
update statutory_documents CESSATION OF RICHARD HARRISON AS A PSC |
| 2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 2017-04-26 |
delete address 72 KNOWLES PLACE WIGAN UNITED KINGDOM WN1 3LB |
| 2017-04-26 |
insert address 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB |
| 2017-04-26 |
update registered_address |
| 2017-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2017 FROM
72 KNOWLES PLACE
WIGAN
WN1 3LB
UNITED KINGDOM |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED TERENCE DUNNE |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRISON |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
delete address 49 CHERRY ROAD KETTERING UNITED KINGDOM NN16 9PL |
| 2016-07-07 |
insert address 72 KNOWLES PLACE WIGAN UNITED KINGDOM WN1 3LB |
| 2016-07-07 |
update registered_address |
| 2016-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2016 FROM
49 CHERRY ROAD
KETTERING
NN16 9PL
UNITED KINGDOM |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED RICHARD HARRISON |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMIL KOWAL |
| 2016-05-12 |
delete address 103 KINGSFOLD BRADVILLE MILTON KEYNES UNITED KINGDOM MK13 7BJ |
| 2016-05-12 |
insert address 49 CHERRY ROAD KETTERING UNITED KINGDOM NN16 9PL |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-12 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-03-22 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2016 FROM
103 KINGSFOLD
BRADVILLE
MILTON KEYNES
MK13 7BJ
UNITED KINGDOM |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED KAMIL KOWAL |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICKY DALY |
| 2016-01-07 |
delete address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE UNITED KINGDOM LS7 4RA |
| 2016-01-07 |
insert address 103 KINGSFOLD BRADVILLE MILTON KEYNES UNITED KINGDOM MK13 7BJ |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2016-01-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-19 => 2016-12-31 |
| 2016-01-07 |
update registered_address |
| 2015-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2015 FROM
35 REDHOUSE LANE
LEEDS
WEST YORKSHIRE
LS7 4RA
UNITED KINGDOM |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED NICKY DALY |
| 2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT CAIRNS |
| 2015-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-07 |
delete address 20 HOLLINWELL AVENUE WOOLERTON ROAD NOTTINGHAM NG8 1JZ |
| 2015-07-07 |
insert address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE UNITED KINGDOM LS7 4RA |
| 2015-07-07 |
update registered_address |
| 2015-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2015 FROM
20 HOLLINWELL AVENUE
WOOLERTON ROAD
NOTTINGHAM
NG8 1JZ |
| 2015-06-10 |
update statutory_documents DIRECTOR APPOINTED VINCENT CAIRNS |
| 2015-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWTON |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-19 |
| 2015-04-07 |
delete address 20 HOLLINWELL AVENUE WOOLERTON ROAD NOTTINGHAM UNITED KINGDOM NG8 1JZ |
| 2015-04-07 |
insert address 20 HOLLINWELL AVENUE WOOLERTON ROAD NOTTINGHAM NG8 1JZ |
| 2015-04-07 |
insert sic_code 49410 - Freight transport by road |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-03-24 |
update statutory_documents 19/03/15 FULL LIST |
| 2014-10-07 |
delete address 5 GLENALMOND ROAD WALLASEY UNITED KINGDOM CH44 0DB |
| 2014-10-07 |
insert address 20 HOLLINWELL AVENUE WOOLERTON ROAD NOTTINGHAM UNITED KINGDOM NG8 1JZ |
| 2014-10-07 |
update registered_address |
| 2014-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
5 GLENALMOND ROAD
WALLASEY
CH44 0DB
UNITED KINGDOM |
| 2014-09-08 |
update statutory_documents DIRECTOR APPOINTED ANDREW NEWTON |
| 2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CALLOW |
| 2014-05-07 |
delete address 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB |
| 2014-05-07 |
insert address 5 GLENALMOND ROAD WALLASEY UNITED KINGDOM CH44 0DB |
| 2014-05-07 |
update registered_address |
| 2014-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2014 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
| 2014-04-15 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN THOMAS CALLOW |
| 2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 2014-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |